Portfolio Jobs

Please note that this position is based in Berlin, Germany - relocation support is provided if required.

THE BEST WORK OF YOUR CAREER

Trade Republic is the largest savings platform in Europe - we operate in 17 countries, serving +8 million customers who trusted us with over 100B in assets. But we’re striving for more.

We have a bold mission to empower everyone to build wealth with easy, safe, and free access to financial systems. You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state of the art technology to build a lasting, positive future for millions.

WHAT YOU’LL BE DOING

• Lead the anti-money laundering function and team incl. hiring and team development
• Own the communication towards regulatory authorities across jurisdictions.
• Advise product/ business units on AML- and fraud-related issues hands-on and early in the product development cycle, as well as proactively derive measures for process optimization (e.g. after launches, etc.).
• Lead projects relevant to AML- and fraud-related issues.
• Oversee the preparation of reports for management and derive actions along the bank’s risk appetite.
• Implement awareness-raising and training measures.

WHAT WE'RE LOOKING FOR

• Experienced leader with relevant professional experience in the banking sector, a fintech and/or top-tier professional services firm.
• Excellent knowledge of European regulatory requirements for financial institutions.
• Self-driven personality with a bias to action and high attention to detail.
• Data-driven and problem-solving mindset.
• Fluent in German and English.

WHY YOU SHOULD APPLY NOW

Our culture rewards ownership, excellence, and high energy. We care deeply about outcomes and hold each other accountable - we’re here to win and fix one of the largest challenges Europeans face - closing the pension gap and democratising wealth. If this gets you fired up, reach out!